Executive Development Programme in AML & Regulatory Compliance
-- ViewingNowThe Executive Development Programme in Anti-Money Laundering (AML) & Regulatory Compliance is a vital certificate course designed to equip professionals with the necessary skills to combat financial crimes and ensure regulatory compliance. With the increasing complexity of financial transactions and the rising number of money laundering cases, the demand for skilled AML and compliance professionals is at an all-time high.
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โข Introduction to Anti-Money Laundering (AML) & Regulatory Compliance: definitions, principles, and regulations
โข AML & Compliance Framework: creating, implementing, and monitoring
โข Risk-Based Approach to AML: understanding, assessing, and mitigating risks
โข KYC (Know Your Customer) & Customer Due Diligence (CDD): policies, procedures, and red flags
โข AML Reporting & Record Keeping: Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), and maintaining records
โข International AML Initiatives: Financial Action Task Force (FATF), Wolfsberg Group, and other relevant organizations
โข Sanctions & Embargoes: understanding, complying, and staying updated
โข AML Audits & Examinations: preparing, managing, and learning from
โข AML Technology & Tools: leveraging AI, machine learning, and other technologies for efficient and effective AML compliance
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